Law group focused on dealing with legal issues related to the Office of Foreign Assets Control (OFAC) including economic sanctions and export control.
Joined July 2016
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OFAC Law Group retweeted
OFAC updates SDN list entry for Scoglitti Restaurant in Malta to new name Porticello Restaurant. U.S. persons should not dine at this establishment as it is owned or controlled by Darren Debono, a person involved in the illicit exploitation of Libyan oil. #SanctionedSeafood
OFAC Law Group retweeted
Iran’s draft of state-backed cryptocurrency project is ready. cointelegraph.com/news/iran-…
OFAC Law Group retweeted
US Assistant Secretary for Terrorist Financing Marshall Billingslea visits SE Asia seeking support for Iran sanctions aml.bz/2P3uhgd
OFAC Law Group retweeted
Grateful to be voted to the top according to Washington City Paper's readers again this year! goo.gl/LN82QY goo.gl/LN82QY
OFAC Law Group retweeted
AP sources: President Trump expected this week to once again renew Iran nuclear sanctions relief. apne.ws/sh8ytSg
OFAC Law Group retweeted
OFAC settles with Dentsply Sirona Inc. at $1,220,400 for apparent violations of the ITSR due to the exportation of U.S.-origin dental products destined for Iran. treasury.gov/resource-center…
OFAC Law Group retweeted
Article on the looming decision on the JCPOA by President Trump and its legal implications
ofaclawyer.net/blog/decertif…
OFAC Law Group retweeted
New additions to the SDN list of North Korean individuals and entities.
treasury.gov/resource-center…
OFAC Law Group retweeted
OFAC designates two individuals in Johanessburg, South Africa treasury.gov/resource-center…
OFAC Law Group retweeted
Human Rights Watch calls for UN sanctions on Burma/Myanmar europeansanctions.com/2017/0…
